Maralan Investments Limited, a registered company, was incorporated on 28 May 2001. 9429036895489 is the NZ business identifier it was issued. The company has been managed by 1 director, named Alan Lawrence Edelmann - an active director whose contract started on 28 May 2001.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Maralan Investments Limited had been using Level 1, Unit 7, 295 Blenheim Road, Christchurch as their physical address up until 23 Jun 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 350 shares (35%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 650 shares (65%).
Previous addresses
Address: Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 New Zealand
Physical & registered address used from 15 Apr 2013 to 23 Jun 2021
Address: C/-l2, 119 Wrights Road, Middleton, Christchurch New Zealand
Physical & registered address used from 06 Apr 2009 to 15 Apr 2013
Address: 27 Walmsley Road, St Heliers, Auckland
Registered & physical address used from 16 May 2007 to 06 Apr 2009
Address: 2nd Floor, 119 Wrights Road, Christchurch
Registered & physical address used from 12 Mar 2004 to 16 May 2007
Address: C/- Paget & Associates, 68 Durham Street, Christchurch, New Zealand
Physical & registered address used from 28 May 2001 to 12 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350 | |||
| Individual | Briels, Marianne Louise |
New Brighton Christchurch 8083 New Zealand |
28 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 650 | |||
| Individual | Edelmann, Alan Lawrence |
New Brighton Christchurch 8083 New Zealand |
28 May 2001 - |
| Other (Other) | Asco Legal Trustees Ltd |
Howick Auckland 2014 New Zealand |
02 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rob Wills Trustee Services Ltd | 02 Mar 2010 - 30 Oct 2013 | |
| Individual | Gray, Colin Stuart |
Christchurch |
14 Mar 2006 - 27 Jun 2010 |
| Individual | Grater, John |
Christchurch, |
28 May 2001 - 27 Jun 2010 |
| Other | Null - Rob Wills Trustee Services Ltd | 02 Mar 2010 - 30 Oct 2013 | |
| Individual | Edelmann, Marianne |
Christchurch 8083 New Zealand |
28 May 2001 - 28 Feb 2018 |
| Individual | Wilson, Bruce |
Christchurch, |
28 May 2001 - 27 Jun 2010 |
| Individual | Jimmink, Martin |
St Heliers Auckland |
14 Mar 2006 - 27 Jun 2010 |
Alan Lawrence Edelmann - Director
Appointment date: 28 May 2001
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 02 Mar 2010
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